Statements: LLC TRIBIT

Canonical ID: NK-azmFGAmqSguymcyx2bddWm · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	TRIBIT	eng	us_sam_exclusions	`usgsa-s4mrty39n`	2025-11-19
`LegalEntity:alias`	TRIBIT	eng	us_sam_exclusions	`usgsa-s4mrty86x`	2025-11-19
`Organization:alias`	Tribit	eng	us_ofac_sdn	`ofac-45043`	2023-09-14
`Organization:alias`	LLC Tribit	eng	us_ofac_sdn	`ofac-45043`	2023-09-14
`Organization:alias`	Tribit OOO	eng	us_ofac_sdn	`ofac-45043`	2023-09-14